0131 DEVELOPMENTS LIMITED
Overview
| Company Name | 0131 DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC322257 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 0131 DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 0131 DEVELOPMENTS LIMITED located?
| Registered Office Address | Puddlewalk 3b Stanedykehead EH16 6YE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 0131 DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 160 LIMITED | Apr 26, 2007 | Apr 26, 2007 |
What are the latest accounts for 0131 DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for 0131 DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for 0131 DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from 8 Corrennie Drive Edinburgh EH10 6EQ to Puddlewalk 3B Stanedykehead Edinburgh EH16 6YE on Aug 09, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lisa Scott as a director on Aug 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Robert Macdonald as a director on Aug 01, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of 0131 DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORBETT, Alan George | Secretary | 3b Stanedykehead EH16 6YE Edinburgh Puddlewalk Scotland | 190039100001 | |||||||
| CORBETT, Alan George | Director | Puddlewalk, Stanedykehead Liberton EH16 6YE Edinburgh Midlothian | Scotland | British | Civil Servant | 123782870001 | ||||
| SCOTT, Lisa | Secretary | 16 Galachlawside EH10 7JG Edinburgh Midlothian | British | Self Employed Beautician | 123782950001 | |||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian | 665080003 | |||||||
| MACDONALD, Andrew James Robert | Director | 2 The Steils EH10 5XD Edinburgh Midlothian | United Kingdom | Scottish | Director | 123782930001 | ||||
| SCOTT, Lisa | Director | 16 Galachlawside EH10 7JG Edinburgh Midlothian | Scotland | British | Property Manager | 123782950001 | ||||
| HBJGW LIMITED | Nominee Director | Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian | 900030250001 |
Who are the persons with significant control of 0131 DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan George Corbett | Apr 06, 2016 | 3b Stanedykehead EH16 6YE Edinburgh Puddlewalk | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Julie Corbett | Apr 06, 2016 | 3b Stanedykehead EH16 6YE Edinburgh Puddlewalk | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0